Governance, Risk & Compliance

Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

Responsibilities for Combating the Financing of Terrorism (CFT) and Counter Proliferation Financing (CFT) eLearning Module

Understanding AML/CFT/CPF risk in the Isle of Man

This webinar forms part of the AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific).

Assessing and Verifying Source of Funds and Wealth

2026 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific)

Effective SAR Writing eLearning Module

MLRO Structured Masterclass Training (Isle of Man-specific)

Senior Staff AML/CFT Mandatory Training (Isle of Man-specific)

Senior Staff AML/CFT Mandatory Training (International)

All Staff AML/CFT Mandatory Training (Isle of Man-specific)

Isle of Man Financial Crime Governance Masterclass – BRAs, CPMs, Culture and Conflicts of Interest

This webinar forms part of the AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific).

2026 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific)

FATF Trends & the Global AML Playbook

AI, RegTech & the Future of AML

Cross-Border Risk, Information Sharing & International Cooperation

Financial Crime Frontiers: Emerging Global Threats & Future Landscape

2026 Corporate Governance Series

Board Oversight of Risk Management: Building an Effective Response Framework

The Board’s Role in Organisational Resilience: Preparing for the Unexpected

AI Oversight: how to build an effective response to the risks and opportunities provided by AI

Cyber Governance 2.0: How Prepared Boards Really Are

Board Dynamics Under Pressure: When Good Boards Make Bad Decisions

Succession Planning Revisited: Are We Preparing the Right Leaders?

Culture at the Edge: When Values, Behaviour and Reality Don’t Match

ESG Without Illusions: What Boards Actually Need to Focus On

Board Information Quality: Fighting Complexity, Noise and Overload

Case Studies in Governance Failure: What 2025 Taught Us

Responsibilities for Combating the Financing of Terrorism (CFT) and Counter Proliferation Financing (CFT) eLearning Module

Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

International Certificate in Financial Services Regulation (ICFSR)

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

ABC & PEP risk management in the Isle of Man

This webinar forms part of the AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific).

All Staff AML/CFT Mandatory Training (Isle of Man-specific)

AML & CFT eLearning Module (Isle of Man)

Essential eLearning for all financial services professionals.

Anti-Bribery and Corruption eLearning Module (Isle of Man)

Ensure your employees are familiar with what constitutes bribery and corruption and help them recognise and mitigate associated risks.

Anti-Bribery and Corruption eLearning Module

Ensure your employees are familiar with what constitutes bribery and corruption and help them recognise and mitigate associated risks.

Fraud Awareness and Prevention eLearning Module

Essential eLearning for all financial services professionals.

General Data Protection Regulation (GDPR) eLearning Module (Isle of Man)

General Data Protection Regulation (GDPR) The EU GDPR rules instigated the biggest change to data protection for 20 years.

Isle of Man Financial Crime Governance Masterclass – BRAs, CPMs, Culture and Conflicts of Interest

This webinar forms part of the AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific).

Isle of Man financial crime regulatory and legal overview

This webinar forms part of the AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific).

Isle of Man SAR writing workshop

This webinar forms part of the AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific).